1 | A bill to be entitled |
2 | An act relating to criminal conduct; amending s. 827.03, |
3 | F.S.; defining the term "mental injury" with respect to |
4 | the offenses of child abuse and aggravated child abuse; |
5 | requiring an expert witness who testifies regarding a |
6 | child's mental injury to have certain credentials; |
7 | providing affirmative defenses to the offenses of child |
8 | abuse, aggravated child abuse, and neglect; amending ss. |
9 | 775.084, 775.0877, 782.07, 921.0022, and 948.062, F.S.; |
10 | conforming cross-references; amending s. 960.03, F.S.; |
11 | redefining the term "crime" for purposes of crime victim |
12 | compensation to include additional forms of injury; |
13 | providing an effective date. |
14 |
|
15 | Be It Enacted by the Legislature of the State of Florida: |
16 |
|
17 | Section 1. Section 827.03, Florida Statutes, is amended to |
18 | read: |
19 | 827.03 Abuse, aggravated abuse, and neglect of a child; |
20 | penalties.- |
21 | (1) DEFINITIONS.-For purposes of this section: |
22 | (a) "Aggravated child abuse" occurs when a person: |
23 | 1. Commits aggravated battery on a child; |
24 | 2. Willfully tortures, maliciously punishes, or willfully |
25 | and unlawfully cages a child; or |
26 | 3. Knowingly or willfully abuses a child and in so doing |
27 | causes great bodily harm, permanent disability, or permanent |
28 | disfigurement to the child. |
29 | (b) "Child abuse" means: |
30 | 1.(a) Intentional infliction of physical or mental injury |
31 | upon a child; |
32 | 2.(b) An intentional act that could reasonably be expected |
33 | to result in physical or mental injury to a child; or |
34 | 3.(c) Active encouragement of any person to commit an act |
35 | that results or could reasonably be expected to result in |
36 | physical or mental injury to a child. |
37 |
|
38 | A person who knowingly or willfully abuses a child without |
39 | causing great bodily harm, permanent disability, or permanent |
40 | disfigurement to the child commits a felony of the third degree, |
41 | punishable as provided in s. 775.082, s. 775.083, or s. 775.084. |
42 | (2) "Aggravated child abuse" occurs when a person: |
43 | (a) Commits aggravated battery on a child; |
44 | (b) Willfully tortures, maliciously punishes, or willfully |
45 | and unlawfully cages a child; or |
46 | (c) Knowingly or willfully abuses a child and in so doing |
47 | causes great bodily harm, permanent disability, or permanent |
48 | disfigurement to the child. |
49 |
|
50 | A person who commits aggravated child abuse commits a felony of |
51 | the first degree, punishable as provided in s. 775.082, s. |
52 | 775.083, or s. 775.084. |
53 | (c) "Maliciously" means wrongfully, intentionally, and |
54 | without legal justification or excuse. Maliciousness may be |
55 | established by circumstances from which one could conclude that |
56 | a reasonable parent would not have engaged in the damaging acts |
57 | toward the child for any valid reason and that the primary |
58 | purpose of the acts was to cause the victim unjustifiable pain |
59 | or injury. |
60 | (d) "Mental injury" means injury to the intellectual or |
61 | psychological capacity of a child as evidenced by a discernible |
62 | and substantial impairment in the ability of the child to |
63 | function within the normal range of performance and behavior as |
64 | supported by expert testimony. A person may not give expert |
65 | testimony regarding mental injury unless that person is a |
66 | physician licensed under chapter 458 or chapter 459, board- |
67 | certified in psychiatry, or a psychologist licensed under |
68 | chapter 490, and, during the 3 years immediately preceding the |
69 | date of the alleged injury, has devoted professional time to the |
70 | active clinical practice of, or consulting with respect to, a |
71 | specialty that includes the evaluation, diagnosis, or treatment |
72 | of the condition that is the subject of the offense. The expert |
73 | testimony requirements apply only to criminal court cases, not |
74 | to family court or dependency court cases. |
75 | (e)(3)(a) "Neglect of a child" means: |
76 | 1. A caregiver's failure or omission to provide a child |
77 | with the care, supervision, and services necessary to maintain |
78 | the child's physical and mental health, including, but not |
79 | limited to, food, nutrition, clothing, shelter, supervision, |
80 | medicine, and medical services that a prudent person would |
81 | consider essential for the well-being of the child; or |
82 | 2. A caregiver's failure to make a reasonable effort to |
83 | protect a child from abuse, neglect, or exploitation by another |
84 | person. |
85 |
|
86 | Except as otherwise provided in this section, neglect of a child |
87 | may be based on repeated conduct or on a single incident or |
88 | omission that results in, or could reasonably be expected to |
89 | result in, serious physical or mental injury, or a substantial |
90 | risk of death, to a child. |
91 | (2) OFFENSES.- |
92 | (a) A person who commits aggravated child abuse commits a |
93 | felony of the first degree, punishable as provided in s. |
94 | 775.082, s. 775.083, or s. 775.084. |
95 | (b) A person who willfully or by culpable negligence |
96 | neglects a child and in so doing causes great bodily harm, |
97 | permanent disability, or permanent disfigurement to the child |
98 | commits a felony of the second degree, punishable as provided in |
99 | s. 775.082, s. 775.083, or s. 775.084. |
100 | (c) A person who knowingly or willfully abuses a child |
101 | without causing great bodily harm, permanent disability, or |
102 | permanent disfigurement to the child commits a felony of the |
103 | third degree, punishable as provided in s. 775.082, s. 775.083, |
104 | or s. 775.084. |
105 | (d)(c) A person who willfully or by culpable negligence |
106 | neglects a child without causing great bodily harm, permanent |
107 | disability, or permanent disfigurement to the child commits a |
108 | felony of the third degree, punishable as provided in s. |
109 | 775.082, s. 775.083, or s. 775.084. |
110 | (3) AFFIRMATIVE DEFENSES.- |
111 | (a) If the offense is based solely on oral statements of |
112 | the defendant, it is an affirmative defense to a prosecution |
113 | under this section that the conduct giving rise to the offense |
114 | was solely speech protected by the First Amendment to the United |
115 | States Constitution. This affirmative defense does not apply to |
116 | speech that was directed to inciting or producing imminent |
117 | lawless action and that was likely to incite or produce such |
118 | action. |
119 | (b) If the offense is based solely on a claim of mental |
120 | injury because of a caregiver's failure to make a reasonable |
121 | effort to protect a child from an abuser other than the |
122 | defendant, it is an affirmative defense to a prosecution under |
123 | this section that the defendant was a victim of an act of |
124 | domestic violence or had reasonable cause to believe that he or |
125 | she was about to become a victim of an act of domestic violence |
126 | as defined in s. 741.28, and the defendant had reasonable cause |
127 | to believe that the action or failure to act was necessary in |
128 | order for the defendant to escape from, or protect himself or |
129 | herself from, the domestic violence or to preserve the minor or |
130 | incompetent person from exposure to domestic violence. However, |
131 | this affirmative defense is not available to any person in |
132 | relation to instances of child abuse arising after the defense |
133 | has been previously asserted with respect to the same abuser. |
134 | (4) For purposes of this section, "maliciously" means |
135 | wrongfully, intentionally, and without legal justification or |
136 | excuse. Maliciousness may be established by circumstances from |
137 | which one could conclude that a reasonable parent would not have |
138 | engaged in the damaging acts toward the child for any valid |
139 | reason and that the primary purpose of the acts was to cause the |
140 | victim unjustifiable pain or injury. |
141 | Section 2. Paragraph (d) of subsection (1) of section |
142 | 775.084, Florida Statutes, is amended to read: |
143 | 775.084 Violent career criminals; habitual felony |
144 | offenders and habitual violent felony offenders; three-time |
145 | violent felony offenders; definitions; procedure; enhanced |
146 | penalties or mandatory minimum prison terms.- |
147 | (1) As used in this act: |
148 | (d) "Violent career criminal" means a defendant for whom |
149 | the court must impose imprisonment pursuant to paragraph (4)(d), |
150 | if it finds that: |
151 | 1. The defendant has previously been convicted as an adult |
152 | three or more times for an offense in this state or other |
153 | qualified offense that is: |
154 | a. Any forcible felony, as described in s. 776.08; |
155 | b. Aggravated stalking, as described in s. 784.048(3) and |
156 | (4); |
157 | c. Aggravated child abuse, as described in s. 827.03(2); |
158 | d. Aggravated abuse of an elderly person or disabled |
159 | adult, as described in s. 825.102(2); |
160 | e. Lewd or lascivious battery, lewd or lascivious |
161 | molestation, lewd or lascivious conduct, or lewd or lascivious |
162 | exhibition, as described in s. 800.04 or s. 847.0135(5); |
163 | f. Escape, as described in s. 944.40; or |
164 | g. A felony violation of chapter 790 involving the use or |
165 | possession of a firearm. |
166 | 2. The defendant has been incarcerated in a state prison |
167 | or a federal prison. |
168 | 3. The primary felony offense for which the defendant is |
169 | to be sentenced is a felony enumerated in subparagraph 1. and |
170 | was committed on or after October 1, 1995, and: |
171 | a. While the defendant was serving a prison sentence or |
172 | other sentence, or court-ordered or lawfully imposed supervision |
173 | that is imposed as a result of a prior conviction for an |
174 | enumerated felony; or |
175 | b. Within 5 years after the conviction of the last prior |
176 | enumerated felony, or within 5 years after the defendant's |
177 | release from a prison sentence, probation, community control, |
178 | control release, conditional release, parole, or court-ordered |
179 | or lawfully imposed supervision or other sentence that is |
180 | imposed as a result of a prior conviction for an enumerated |
181 | felony, whichever is later. |
182 | 4. The defendant has not received a pardon for any felony |
183 | or other qualified offense that is necessary for the operation |
184 | of this paragraph. |
185 | 5. A conviction of a felony or other qualified offense |
186 | necessary to the operation of this paragraph has not been set |
187 | aside in any postconviction proceeding. |
188 | Section 3. Subsection (1) of section 775.0877, Florida |
189 | Statutes, is amended to read: |
190 | 775.0877 Criminal transmission of HIV; procedures; |
191 | penalties.- |
192 | (1) In any case in which a person has been convicted of or |
193 | has pled nolo contendere or guilty to, regardless of whether |
194 | adjudication is withheld, any of the following offenses, or the |
195 | attempt thereof, which offense or attempted offense involves the |
196 | transmission of body fluids from one person to another: |
197 | (a) Section 794.011, relating to sexual battery, |
198 | (b) Section 826.04, relating to incest, |
199 | (c) Section 800.04(1), (2), and (3), relating to lewd, |
200 | lascivious, or indecent assault or act upon any person less than |
201 | 16 years of age, |
202 | (d) Sections 784.011, 784.07(2)(a), and 784.08(2)(d), |
203 | relating to assault, |
204 | (e) Sections 784.021, 784.07(2)(c), and 784.08(2)(b), |
205 | relating to aggravated assault, |
206 | (f) Sections 784.03, 784.07(2)(b), and 784.08(2)(c), |
207 | relating to battery, |
208 | (g) Sections 784.045, 784.07(2)(d), and 784.08(2)(a), |
209 | relating to aggravated battery, |
210 | (h) Section 827.03(1), relating to child abuse, |
211 | (i) Section 827.03(2), relating to aggravated child abuse, |
212 | (j) Section 825.102(1), relating to abuse of an elderly |
213 | person or disabled adult, |
214 | (k) Section 825.102(2), relating to aggravated abuse of an |
215 | elderly person or disabled adult, |
216 | (l) Section 827.071, relating to sexual performance by |
217 | person less than 18 years of age, |
218 | (m) Sections 796.03, 796.07, and 796.08, relating to |
219 | prostitution, or |
220 | (n) Section 381.0041(11)(b), relating to donation of |
221 | blood, plasma, organs, skin, or other human tissue, |
222 |
|
223 | the court shall order the offender to undergo HIV testing, to be |
224 | performed under the direction of the Department of Health in |
225 | accordance with s. 381.004, unless the offender has undergone |
226 | HIV testing voluntarily or pursuant to procedures established in |
227 | s. 381.004(3)(h)6. or s. 951.27, or any other applicable law or |
228 | rule providing for HIV testing of criminal offenders or inmates, |
229 | subsequent to her or his arrest for an offense enumerated in |
230 | paragraphs (a)-(n) for which she or he was convicted or to which |
231 | she or he pled nolo contendere or guilty. The results of an HIV |
232 | test performed on an offender pursuant to this subsection are |
233 | not admissible in any criminal proceeding arising out of the |
234 | alleged offense. |
235 | Section 4. Subsection (3) of section 782.07, Florida |
236 | Statutes, is amended to read: |
237 | 782.07 Manslaughter; aggravated manslaughter of an elderly |
238 | person or disabled adult; aggravated manslaughter of a child; |
239 | aggravated manslaughter of an officer, a firefighter, an |
240 | emergency medical technician, or a paramedic.- |
241 | (3) A person who causes the death of any person under the |
242 | age of 18 by culpable negligence under s. 827.03(1)(e)(3) |
243 | commits aggravated manslaughter of a child, a felony of the |
244 | first degree, punishable as provided in s. 775.082, s. 775.083, |
245 | or s. 775.084. |
246 | Section 5. Paragraphs (f), (g), and (i) of subsection (3) |
247 | of section 921.0022, Florida Statutes, are amended to read: |
248 | 921.0022 Criminal Punishment Code; offense severity |
249 | ranking chart.- |
250 | (3) OFFENSE SEVERITY RANKING CHART |
251 | (f) LEVEL 6 |
252 |
|
| FloridaStatute | FelonyDegree | Description |
|
253 |
|
| 316.193(2)(b) | 3rd | Felony DUI, 4th or subsequent conviction. |
|
254 |
|
| 499.0051(3) | 2nd | Knowing forgery of pedigree papers. |
|
255 |
|
| 499.0051(4) | 2nd | Knowing purchase or receipt of prescription drug from unauthorized person. |
|
256 |
|
| 499.0051(5) | 2nd | Knowing sale or transfer of prescription drug to unauthorized person. |
|
257 |
|
| 775.0875(1) | 3rd | Taking firearm from law enforcement officer. |
|
258 |
|
| 784.021(1)(a) | 3rd | Aggravated assault; deadly weapon without intent to kill. |
|
259 |
|
| 784.021(1)(b) | 3rd | Aggravated assault; intent to commit felony. |
|
260 |
|
| 784.041 | 3rd | Felony battery; domestic battery by strangulation. |
|
261 |
|
| 784.048(3) | 3rd | Aggravated stalking; credible threat. |
|
262 |
|
| 784.048(5) | 3rd | Aggravated stalking of person under 16. |
|
263 |
|
| 784.07(2)(c) | 2nd | Aggravated assault on law enforcement officer. |
|
264 |
|
| 784.074(1)(b) | 2nd | Aggravated assault on sexually violent predators facility staff. |
|
265 |
|
| 784.08(2)(b) | 2nd | Aggravated assault on a person 65 years of age or older. |
|
266 |
|
| 784.081(2) | 2nd | Aggravated assault on specified official or employee. |
|
267 |
|
| 784.082(2) | 2nd | Aggravated assault by detained person on visitor or other detainee. |
|
268 |
|
| 784.083(2) | 2nd | Aggravated assault on code inspector. |
|
269 |
|
| 787.02(2) | 3rd | False imprisonment; restraining with purpose other than those in s. 787.01. |
|
270 |
|
| 790.115(2)(d) | 2nd | Discharging firearm or weapon on school property. |
|
271 |
|
| 790.161(2) | 2nd | Make, possess, or throw destructive device with intent to do bodily harm or damage property. |
|
272 |
|
| 790.164(1) | 2nd | False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property. |
|
273 |
|
| 790.19 | 2nd | Shooting or throwing deadly missiles into dwellings, vessels, or vehicles. |
|
274 |
|
| 794.011(8)(a) | 3rd | Solicitation of minor to participate in sexual activity by custodial adult. |
|
275 |
|
| 794.05(1) | 2nd | Unlawful sexual activity with specified minor. |
|
276 |
|
| 800.04(5)(d) | 3rd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years. |
|
277 |
|
| 800.04(6)(b) | 2nd | Lewd or lascivious conduct; offender 18 years of age or older. |
|
278 |
|
| 806.031(2) | 2nd | Arson resulting in great bodily harm to firefighter or any other person. |
|
279 |
|
| 810.02(3)(c) | 2nd | Burglary of occupied structure; unarmed; no assault or battery. |
|
280 |
|
| 812.014(2)(b)1. | 2nd | Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree. |
|
281 |
|
| 812.014(6) | 2nd | Theft; property stolen $3,000 or more; coordination of others. |
|
282 |
|
| 812.015(9)(a) | 2nd | Retail theft; property stolen $300 or more; second or subsequent conviction. |
|
283 |
|
| 812.015(9)(b) | 2nd | Retail theft; property stolen $3,000 or more; coordination of others. |
|
284 |
|
| 812.13(2)(c) | 2nd | Robbery, no firearm or other weapon (strong-arm robbery). |
|
285 |
|
| 817.034(4)(a)1. | 1st | Communications fraud, value greater than $50,000. |
|
286 |
|
| 817.4821(5) | 2nd | Possess cloning paraphernalia with intent to create cloned cellular telephones. |
|
287 |
|
| 825.102(1) | 3rd | Abuse of an elderly person or disabled adult. |
|
288 |
|
| 825.102(3)(c) | 3rd | Neglect of an elderly person or disabled adult. |
|
289 |
|
| 825.1025(3) | 3rd | Lewd or lascivious molestation of an elderly person or disabled adult. |
|
290 |
|
| 825.103(2)(c) | 3rd | Exploiting an elderly person or disabled adult and property is valued at less than $20,000. |
|
291 |
|
| 827.03(2)(c)(1) | 3rd | Abuse of a child. |
|
292 |
|
| 827.03(2)(d)(3)(c) | 3rd | Neglect of a child. |
|
293 |
|
| 827.071(2) & (3) | 2nd | Use or induce a child in a sexual performance, or promote or direct such performance. |
|
294 |
|
| 836.05 | 2nd | Threats; extortion. |
|
295 |
|
| 836.10 | 2nd | Written threats to kill or do bodily injury. |
|
296 |
|
| 843.12 | 3rd | Aids or assists person to escape. |
|
297 |
|
| 847.011 | 3rd | Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors. |
|
298 |
|
| 847.012 | 3rd | Knowingly using a minor in the production of materials harmful to minors. |
|
299 |
|
| 847.0135(2) | 3rd | Facilitates sexual conduct of or with a minor or the visual depiction of such conduct. |
|
300 |
|
| 914.23 | 2nd | Retaliation against a witness, victim, or informant, with bodily injury. |
|
301 |
|
| 944.35(3)(a)2. | 3rd | Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm. |
|
302 |
|
| |
303 |
|
| 944.46 | 3rd | Harboring, concealing, aiding escaped prisoners. |
|
304 |
|
| 944.47(1)(a)5. | 2nd | Introduction of contraband (firearm, weapon, or explosive) into correctional facility. |
|
305 |
|
| 951.22(1) | 3rd | Intoxicating drug, firearm, or weapon introduced into county facility. |
|
306 |
|
307 | (g) LEVEL 7 |
308 |
|
| FloridaStatute | FelonyDegree | Description |
|
309 |
|
| 316.027(1)(b) | 1st | Accident involving death, failure to stop; leaving scene. |
|
310 |
|
| 316.193(3)(c)2. | 3rd | DUI resulting in serious bodily injury. |
|
311 |
|
| 316.1935(3)(b) | 1st | Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated. |
|
312 |
|
| 327.35(3)(c)2. | 3rd | Vessel BUI resulting in serious bodily injury. |
|
313 |
|
| 402.319(2) | 2nd | Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death. |
|
314 |
|
| 409.920(2)(b)1.a. | 3rd | Medicaid provider fraud; $10,000 or less. |
|
315 |
|
| 409.920(2)(b)1.b. | 2nd | Medicaid provider fraud; more than $10,000, but less than $50,000. |
|
316 |
|
| 456.065(2) | 3rd | Practicing a health care profession without a license. |
|
317 |
|
| 456.065(2) | 2nd | Practicing a health care profession without a license which results in serious bodily injury. |
|
318 |
|
| 458.327(1) | 3rd | Practicing medicine without a license. |
|
319 |
|
| 459.013(1) | 3rd | Practicing osteopathic medicine without a license. |
|
320 |
|
| 460.411(1) | 3rd | Practicing chiropractic medicine without a license. |
|
321 |
|
| 461.012(1) | 3rd | Practicing podiatric medicine without a license. |
|
322 |
|
| 462.17 | 3rd | Practicing naturopathy without a license. |
|
323 |
|
| 463.015(1) | 3rd | Practicing optometry without a license. |
|
324 |
|
| 464.016(1) | 3rd | Practicing nursing without a license. |
|
325 |
|
| 465.015(2) | 3rd | Practicing pharmacy without a license. |
|
326 |
|
| 466.026(1) | 3rd | Practicing dentistry or dental hygiene without a license. |
|
327 |
|
| 467.201 | 3rd | Practicing midwifery without a license. |
|
328 |
|
| 468.366 | 3rd | Delivering respiratory care services without a license. |
|
329 |
|
| 483.828(1) | 3rd | Practicing as clinical laboratory personnel without a license. |
|
330 |
|
| 483.901(9) | 3rd | Practicing medical physics without a license. |
|
331 |
|
| 484.013(1)(c) | 3rd | Preparing or dispensing optical devices without a prescription. |
|
332 |
|
| 484.053 | 3rd | Dispensing hearing aids without a license. |
|
333 |
|
| 494.0018(2) | 1st | Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims. |
|
334 |
|
| 560.123(8)(b)1. | 3rd | Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business. |
|
335 |
|
| 560.125(5)(a) | 3rd | Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000. |
|
336 |
|
| 655.50(10)(b)1. | 3rd | Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution. |
|
337 |
|
| 775.21(10)(a) | 3rd | Sexual predator; failure to register; failure to renew driver's license or identification card; other registration violations. |
|
338 |
|
| 775.21(10)(b) | 3rd | Sexual predator working where children regularly congregate. |
|
339 |
|
| 775.21(10)(g) | 3rd | Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator. |
|
340 |
|
| 782.051(3) | 2nd | Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony. |
|
341 |
|
| 782.07(1) | 2nd | Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter). |
|
342 |
|
| 782.071 | 2nd | Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide). |
|
343 |
|
| 782.072 | 2nd | Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide). |
|
344 |
|
| 784.045(1)(a)1. | 2nd | Aggravated battery; intentionally causing great bodily harm or disfigurement. |
|
345 |
|
| 784.045(1)(a)2. | 2nd | Aggravated battery; using deadly weapon. |
|
346 |
|
| 784.045(1)(b) | 2nd | Aggravated battery; perpetrator aware victim pregnant. |
|
347 |
|
| 784.048(4) | 3rd | Aggravated stalking; violation of injunction or court order. |
|
348 |
|
| 784.048(7) | 3rd | Aggravated stalking; violation of court order. |
|
349 |
|
| 784.07(2)(d) | 1st | Aggravated battery on law enforcement officer. |
|
350 |
|
| 784.074(1)(a) | 1st | Aggravated battery on sexually violent predators facility staff. |
|
351 |
|
| 784.08(2)(a) | 1st | Aggravated battery on a person 65 years of age or older. |
|
352 |
|
| 784.081(1) | 1st | Aggravated battery on specified official or employee. |
|
353 |
|
| 784.082(1) | 1st | Aggravated battery by detained person on visitor or other detainee. |
|
354 |
|
| 784.083(1) | 1st | Aggravated battery on code inspector. |
|
355 |
|
| 790.07(4) | 1st | Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2). |
|
356 |
|
| 790.16(1) | 1st | Discharge of a machine gun under specified circumstances. |
|
357 |
|
| 790.165(2) | 2nd | Manufacture, sell, possess, or deliver hoax bomb. |
|
358 |
|
| 790.165(3) | 2nd | Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony. |
|
359 |
|
| 790.166(3) | 2nd | Possessing, selling, using, or attempting to use a hoax weapon of mass destruction. |
|
360 |
|
| 790.166(4) | 2nd | Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony. |
|
361 |
|
| 790.23 | 1st,PBL | Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04. |
|
362 |
|
| 794.08(4) | 3rd | Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age. |
|
363 |
|
| 796.03 | 2nd | Procuring any person under 16 years for prostitution. |
|
364 |
|
| 800.04(5)(c)1. | 2nd | Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years. |
|
365 |
|
| 800.04(5)(c)2. | 2nd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older. |
|
366 |
|
| 806.01(2) | 2nd | Maliciously damage structure by fire or explosive. |
|
367 |
|
| 810.02(3)(a) | 2nd | Burglary of occupied dwelling; unarmed; no assault or battery. |
|
368 |
|
| 810.02(3)(b) | 2nd | Burglary of unoccupied dwelling; unarmed; no assault or battery. |
|
369 |
|
| 810.02(3)(d) | 2nd | Burglary of occupied conveyance; unarmed; no assault or battery. |
|
370 |
|
| 810.02(3)(e) | 2nd | Burglary of authorized emergency vehicle. |
|
371 |
|
| 812.014(2)(a)1. | 1st | Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft. |
|
372 |
|
| 812.014(2)(b)2. | 2nd | Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree. |
|
373 |
|
| 812.014(2)(b)3. | 2nd | Property stolen, emergency medical equipment; 2nd degree grand theft. |
|
374 |
|
| 812.014(2)(b)4. | 2nd | Property stolen, law enforcement equipment from authorized emergency vehicle. |
|
375 |
|
| 812.0145(2)(a) | 1st | Theft from person 65 years of age or older; $50,000 or more. |
|
376 |
|
| 812.019(2) | 1st | Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property. |
|
377 |
|
| 812.131(2)(a) | 2nd | Robbery by sudden snatching. |
|
378 |
|
| 812.133(2)(b) | 1st | Carjacking; no firearm, deadly weapon, or other weapon. |
|
379 |
|
| 817.234(8)(a) | 2nd | Solicitation of motor vehicle accident victims with intent to defraud. |
|
380 |
|
| 817.234(9) | 2nd | Organizing, planning, or participating in an intentional motor vehicle collision. |
|
381 |
|
| 817.234(11)(c) | 1st | Insurance fraud; property value $100,000 or more. |
|
382 |
|
| 817.2341(2)(b) & (3)(b) | 1st | Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity. |
|
383 |
|
| 825.102(3)(b) | 2nd | Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement. |
|
384 |
|
| 825.103(2)(b) | 2nd | Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000. |
|
385 |
|
| 827.03(2)(b)(3)(b) | 2nd | Neglect of a child causing great bodily harm, disability, or disfigurement. |
|
386 |
|
| 827.04(3) | 3rd | Impregnation of a child under 16 years of age by person 21 years of age or older. |
|
387 |
|
| 837.05(2) | 3rd | Giving false information about alleged capital felony to a law enforcement officer. |
|
388 |
|
| |
389 |
|
| 838.016 | 2nd | Unlawful compensation or reward for official behavior. |
|
390 |
|
| 838.021(3)(a) | 2nd | Unlawful harm to a public servant. |
|
391 |
|
| |
392 |
|
| 847.0135(3) | 3rd | Solicitation of a child, via a computer service, to commit an unlawful sex act. |
|
393 |
|
| 847.0135(4) | 2nd | Traveling to meet a minor to commit an unlawful sex act. |
|
394 |
|
| 872.06 | 2nd | Abuse of a dead human body. |
|
395 |
|
| 874.10 | 1st,PBL | Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity. |
|
396 |
|
| 893.13(1)(c)1. | 1st | Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center. |
|
397 |
|
| 893.13(1)(e)1. | 1st | Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site. |
|
398 |
|
| 893.13(4)(a) | 1st | Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs). |
|
399 |
|
| 893.135(1)(a)1. | 1st | Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs. |
|
400 |
|
| 893.135(1)(b)1.a. | 1st | Trafficking in cocaine, more than 28 grams, less than 200 grams. |
|
401 |
|
| 893.135(1)(c)1.a. | 1st | Trafficking in illegal drugs, more than 4 grams, less than 14 grams. |
|
402 |
|
| 893.135(1)(d)1. | 1st | Trafficking in phencyclidine, more than 28 grams, less than 200 grams. |
|
403 |
|
| 893.135(1)(e)1. | 1st | Trafficking in methaqualone, more than 200 grams, less than 5 kilograms. |
|
404 |
|
| 893.135(1)(f)1. | 1st | Trafficking in amphetamine, more than 14 grams, less than 28 grams. |
|
405 |
|
| 893.135(1)(g)1.a. | 1st | Trafficking in flunitrazepam, 4 grams or more, less than 14 grams. |
|
406 |
|
| 893.135(1)(h)1.a. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms. |
|
407 |
|
| 893.135(1)(j)1.a. | 1st | Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms. |
|
408 |
|
| 893.135(1)(k)2.a. | 1st | Trafficking in Phenethylamines, 10 grams or more, less than 200 grams. |
|
409 |
|
| 893.1351(2) | 2nd | Possession of place for trafficking in or manufacturing of controlled substance. |
|
410 |
|
| 896.101(5)(a) | 3rd | Money laundering, financial transactions exceeding $300 but less than $20,000. |
|
411 |
|
| 896.104(4)(a)1. | 3rd | Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000. |
|
412 |
|
| 943.0435(4)(c) | 2nd | Sexual offender vacating permanent residence; failure to comply with reporting requirements. |
|
413 |
|
| 943.0435(8) | 2nd | Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements. |
|
414 |
|
| 943.0435(9)(a) | 3rd | Sexual offender; failure to comply with reporting requirements. |
|
415 |
|
| 943.0435(13) | 3rd | Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. |
|
416 |
|
| 943.0435(14) | 3rd | Sexual offender; failure to report and reregister; failure to respond to address verification. |
|
417 |
|
| 944.607(9) | 3rd | Sexual offender; failure to comply with reporting requirements. |
|
418 |
|
| 944.607(10)(a) | 3rd | Sexual offender; failure to submit to the taking of a digitized photograph. |
|
419 |
|
| 944.607(12) | 3rd | Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. |
|
420 |
|
| 944.607(13) | 3rd | Sexual offender; failure to report and reregister; failure to respond to address verification. |
|
421 |
|
| 985.4815(10) | 3rd | Sexual offender; failure to submit to the taking of a digitized photograph. |
|
422 |
|
| 985.4815(12) | 3rd | Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. |
|
423 |
|
| 985.4815(13) | 3rd | Sexual offender; failure to report and reregister; failure to respond to address verification. |
|
424 |
|
425 | (i) LEVEL 9 |
426 |
|
| FloridaStatute | FelonyDegree | Description |
|
427 |
|
| 316.193(3)(c)3.b. | 1st | DUI manslaughter; failing to render aid or give information. |
|
428 |
|
| 327.35(3)(c)3.b. | 1st | BUI manslaughter; failing to render aid or give information. |
|
429 |
|
| 409.920(2)(b)1.c. | 1st | Medicaid provider fraud; $50,000 or more. |
|
430 |
|
| 499.0051(9) | 1st | Knowing sale or purchase of contraband prescription drugs resulting in great bodily harm. |
|
431 |
|
| 560.123(8)(b)3. | 1st | Failure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter. |
|
432 |
|
| 560.125(5)(c) | 1st | Money transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000. |
|
433 |
|
| 655.50(10)(b)3. | 1st | Failure to report financial transactions totaling or exceeding $100,000 by financial institution. |
|
434 |
|
| 775.0844 | 1st | Aggravated white collar crime. |
|
435 |
|
| 782.04(1) | 1st | Attempt, conspire, or solicit to commit premeditated murder. |
|
436 |
|
| 782.04(3) | 1st,PBL | Accomplice to murder in connection with arson, sexual battery, robbery, burglary, and other specified felonies. |
|
437 |
|
| 782.051(1) | 1st | Attempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3). |
|
438 |
|
| 782.07(2) | 1st | Aggravated manslaughter of an elderly person or disabled adult. |
|
439 |
|
| 787.01(1)(a)1. | 1st,PBL | Kidnapping; hold for ransom or reward or as a shield or hostage. |
|
440 |
|
| 787.01(1)(a)2. | 1st,PBL | Kidnapping with intent to commit or facilitate commission of any felony. |
|
441 |
|
| 787.01(1)(a)4. | 1st,PBL | Kidnapping with intent to interfere with performance of any governmental or political function. |
|
442 |
|
| 787.02(3)(a) | 1st | False imprisonment; child under age 13; perpetrator also commits aggravated child abuse, sexual battery, or lewd or lascivious battery, molestation, conduct, or exhibition. |
|
443 |
|
| 790.161 | 1st | Attempted capital destructive device offense. |
|
444 |
|
| 790.166(2) | 1st,PBL | Possessing, selling, using, or attempting to use a weapon of mass destruction. |
|
445 |
|
| 794.011(2) | 1st | Attempted sexual battery; victim less than 12 years of age. |
|
446 |
|
| 794.011(2) | Life | Sexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years. |
|
447 |
|
| 794.011(4) | 1st | Sexual battery; victim 12 years or older, certain circumstances. |
|
448 |
|
| 794.011(8)(b) | 1st | Sexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority. |
|
449 |
|
| 794.08(2) | 1st | Female genital mutilation; victim younger than 18 years of age. |
|
450 |
|
| 800.04(5)(b) | Life | Lewd or lascivious molestation; victim less than 12 years; offender 18 years or older. |
|
451 |
|
| 812.13(2)(a) | 1st,PBL | Robbery with firearm or other deadly weapon. |
|
452 |
|
| 812.133(2)(a) | 1st,PBL | Carjacking; firearm or other deadly weapon. |
|
453 |
|
| 812.135(2)(b) | 1st | Home-invasion robbery with weapon. |
|
454 |
|
| 817.568(7) | 2nd,PBL | Fraudulent use of personal identification information of an individual under the age of 18 by his or her parent, legal guardian, or person exercising custodial authority. |
|
455 |
|
| 827.03(2)(a) | 1st | Aggravated child abuse. |
|
456 |
|
| 847.0145(1) | 1st | Selling, or otherwise transferring custody or control, of a minor. |
|
457 |
|
| 847.0145(2) | 1st | Purchasing, or otherwise obtaining custody or control, of a minor. |
|
458 |
|
| 859.01 | 1st | Poisoning or introducing bacteria, radioactive materials, viruses, or chemical compounds into food, drink, medicine, or water with intent to kill or injure another person. |
|
459 |
|
| 893.135 | 1st | Attempted capital trafficking offense. |
|
460 |
|
| 893.135(1)(a)3. | 1st | Trafficking in cannabis, more than 10,000 lbs. |
|
461 |
|
| 893.135(1)(b)1.c. | 1st | Trafficking in cocaine, more than 400 grams, less than 150 kilograms. |
|
462 |
|
| 893.135(1)(c)1.c. | 1st | Trafficking in illegal drugs, more than 28 grams, less than 30 kilograms. |
|
463 |
|
| 893.135(1)(d)1.c. | 1st | Trafficking in phencyclidine, more than 400 grams. |
|
464 |
|
| 893.135(1)(e)1.c. | 1st | Trafficking in methaqualone, more than 25 kilograms. |
|
465 |
|
| 893.135(1)(f)1.c. | 1st | Trafficking in amphetamine, more than 200 grams. |
|
466 |
|
| 893.135(1)(h)1.c. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more. |
|
467 |
|
| 893.135(1)(j)1.c. | 1st | Trafficking in 1,4-Butanediol, 10 kilograms or more. |
|
468 |
|
| 893.135(1)(k)2.c. | 1st | Trafficking in Phenethylamines, 400 grams or more. |
|
469 |
|
| 896.101(5)(c) | 1st | Money laundering, financial instruments totaling or exceeding $100,000. |
|
470 |
|
| 896.104(4)(a)3. | 1st | Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000. |
|
471 |
|
472 | Section 6. Subsection (1) of section 948.062, Florida |
473 | Statutes, is amended to read: |
474 | 948.062 Reviewing and reporting serious offenses committed |
475 | by offenders placed on probation or community control.- |
476 | (1) The department shall review the circumstances related |
477 | to an offender placed on probation or community control who has |
478 | been arrested while on supervision for the following offenses: |
479 | (a) Any murder as provided in s. 782.04; |
480 | (b) Any sexual battery as provided in s. 794.011 or s. |
481 | 794.023; |
482 | (c) Any sexual performance by a child as provided in s. |
483 | 827.071; |
484 | (d) Any kidnapping, false imprisonment, or luring of a |
485 | child as provided in s. 787.01, s. 787.02, or s. 787.025; |
486 | (e) Any lewd and lascivious battery or lewd and lascivious |
487 | molestation as provided in s. 800.04(4) or (5); |
488 | (f) Any aggravated child abuse as provided in s. |
489 | 827.03(2); |
490 | (g) Any robbery with a firearm or other deadly weapon, |
491 | home invasion robbery, or carjacking as provided in s. |
492 | 812.13(2)(a), s. 812.135, or s. 812.133; |
493 | (h) Any aggravated stalking as provided in s. 784.048(3), |
494 | (4), or (5); |
495 | (i) Any forcible felony as provided in s. 776.08, |
496 | committed by any person on probation or community control who is |
497 | designated as a sexual predator; or |
498 | (j) Any DUI manslaughter as provided in s. 316.193(3)(c), |
499 | or vehicular or vessel homicide as provided in s. 782.071 or s. |
500 | 782.072, committed by any person who is on probation or |
501 | community control for an offense involving death or injury |
502 | resulting from a driving incident. |
503 | Section 7. Paragraph (a) of subsection (3) of section |
504 | 960.03, Florida Statutes, is amended to read: |
505 | 960.03 Definitions; ss. 960.01-960.28.-As used in ss. |
506 | 960.01-960.28, unless the context otherwise requires, the term: |
507 | (3) "Crime" means: |
508 | (a) A felony or misdemeanor offense committed by either an |
509 | adult or a juvenile which results in: |
510 | 1. Physical injury or death; or |
511 | 2. Psychiatric or psychological injury to a person younger |
512 | than 18 years of age who was not physically injured by the |
513 | criminal act. |
514 |
|
515 | The term also includes any such criminal act which is committed |
516 | within this state but which falls exclusively within federal |
517 | jurisdiction. |
518 | Section 8. This act shall take effect July 1, 2010. |